Due Diligence Assessment Jobs in UK
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Investigation Support Office
Cra Group Recruitment And Payroll Ltd
5 Month Contract With A Local AuthorityRole PurposeThe Investigation Support Officer (Qualified) will provide high-quality investigative support to Blue Light operations contributing to the effective safeguarding of vulnerable individuals and the progression of criminal investigations. The post hold...
Contract And Procurement Lawyer
Cra Group Recruitment And Payroll Ltd
3 months contract with local authority flexible partime with remote workingThis role involves providing high-quality customer-focused legal advice and assistance primarily in the area of Contracts & Procurement. The position requires handling a wide range of legal tasks with minimal supervision inc...
Revenues And Benefits Assessors
Necsws
Hartlepool / Hybrid based - Experience Required. Processing and Telephony workWorking within the busy area of the Revenues & Benefits department you will be involved in processing of all Housing / Council tax changes following the procedures given and working to KPIs with excellent accuracy at all...
Technical Practice Group Lead, Asset Management
Aecom
Start here. Grow here. Our Water team is seeking a dynamic and strategic Technical Practice Group Lead Asset Management to lead and grow our established Asset Management services across the UK and Ireland.As clients increasingly adopt asset management frameworks and analytical approaches (including...
Inquiries And Decisions Officers
Brackenberry
We are working closely alongside with a local authority in Islington to assist with the appointment of a Inquiries and Decisions Officers on a 2.5-months contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 22.51- 30.09 per...
Aml Investigation Bournemouth 2026 Reentry Program
Jpmorganchase
DescriptionAt JPMorganChase we recognize that rewarding careers do not always follow a conventional path. We value the diversity fresh perspective and wealth of experience that returning professionals can bring. The ReEntry program offers experienced professionals who are currently on an exte...
Senior Associate, Regulatory & Investigation
Dentons Students Recruitment
Department:Regulatory and InvestigationLocation: ScotlandDuration: PermanentReports to: PartnerDirect reports: NonePQE: 5- 7 yearsReq nr: 8358The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons split across London...
Associate, Regulatory & Investigation
Dentons Students Recruitment
Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4Reference no.: 8759The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons which is split acros...
Principal Auditor – Origination And Advisory, Sale...
Deutsche Bank
Job Description:Job Title Principal Auditor Origination and Advisory Sales and Structuring.Location BirminghamCorporate Title Assistant Vice PresidentGroup Audit serves as Deutsche Banks independent Third Line of Defence proactively assisting the banks business and infrastructure areas to identify...
Due Diligence Operations Manager
American Express
At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviors and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestolea...
Head Of Business Development
Qinetiq Security & Defense Contractors
Head of Business DevelopmentLocation - Farnborough or Salisbury with hybrid workingRef: 18925As a key member of the Training & Simulation leadership team the successful candidate will lead the Business Development function with full accountability for defining and implementing the strategy to grow t...
Investment Manager (fintech & Digital Finance) (mf...
Mevelin Ag
For our client an international investment company we are looking for a:Investment Manager (FinTech & Digital Finance) 100%Primary location: London (preferred) or Cyprus (relocation options available)Employment Type: PermanentAbout the Role:Join a leading international investment company and take a...
Insurance Due Diligence Project Manager
Lockton
General information Reference 003847 LocationUnited Kingdom Manchester ManchesterWork PlaceHybridRegionUKJob ProfileLockton - Experienced ProfessionalTitleInsurance Due Diligence Project ManagerD...
Director Compliance Advisory (6 Month Ftc)
Oaknorth
At OakNorth were on a mission to empower the UKs most ambitious businesses. Since 2015 weve lent over $18 billion across the UK and US helped create more than 58000 new homes and 36000 new jobs and supported hundreds of thousands of personal savers all while fuelling the UK economy.Team Mission Sin...
Investigation Officer (criminal Investigations)
Ico
Investigation Officer (Criminal Investigations)Up to 12-month fixed term contract Full time / Part timeSalary: 33273 - 37692 with potential for further progression to 42439 with our pay progression scheme.Location: HybridContracted to our Wilmslow office however we offer flexible home and office-ba...
Transaction Services Financial Due Diligence Senio...
Pricewaterhousecoopers
Line of ServiceAdvisoryIndustry/SectorEnergySpecialismFinancial Due DiligenceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They h...
Head Of Latam Business Development
Prestige Ifa Jobs
Prestige IFA Jobs is seeking a dynamic and experienced professional to lead our clients expansion into the Latin America (LATAM) market. This pivotal role focuses on leveraging your established network to drive asset under management (AUM) growth for our client and their funds. Ideal candidates will...
Vp Cyber Defence & Strategic Operations
Informa Group Plc.
This role is base in our Howick Place London office.The Information Security (InfoSec) team at Informa is dedicated to protecting the organisations information assets and ensuring the confidentiality integrity and availability of data. The team is responsible for implementing and maintaining robust...
Risk & Due Diligence Mgr, Risk And Resiliency – Em...
Amazon
Play a leading role in datacenter site selection and technical due diligence at Amazon. You will lead technical site due diligence projects partnering with stakeholders across the AWS infrastructure organization to shape the future of AWS infrastructure growth and investments.You will play a key rol...
Procurement Consultant All Levels (security Cleare...
Turner & Townsend
Due to increased workloads and securing additional clients across both Public and Private sectors we have a new opportunity for a Senior Procurement Consultant to join our growing Contract Services team within our UK offices.The Successful candidate will have the opportunity to:Work on some of the m...